Skip Navigation Links

Details

FIRST NATIONAL MONETARY CORP NFA ID: 0001520

Current Status
NO CURRENT STATUS
Regulatory Actions
 AgencyNumber
NFA0
CFTC2
Exchanges0
details...
 
NFA Arbitration Decisions
 RoleNumber
Claimant0
Respondent0
details...
 
CFTC Reparations Cases
Total229
details...
Formerly Known As
No other names
 
Business Address
26911 NORTHWESTERN HIGHWAY
SUITE 175
SOUTHFIELD, MI  48034
UNITED STATES
(313) 353-9770
Doing Business As
No other names
Listed Principals
No principals currently listed
History
 Status Effective Date
• NFA MEMBER WITHDRAWN12/31/1987 
• NFA MEMBER SUSPENDED12/14/1987 
• COMMODITY TRADING ADVISOR WITHDRAWN10/31/1987 
• COMMODITY TRADING ADVISOR SUSPENDED09/03/1987 
• LEVERAGE TRANSACTION MERCHANT PENDING STATUS WITHDRAWN06/22/1984 
• LEVERAGE TRANSACTION MERCHANT PENDING05/15/1984 
• NFA MEMBER APPROVED07/01/1982 
• COMMODITY TRADING ADVISOR REGISTERED11/11/1977 
 
NFA is the premier independent provider of efficient and innovative regulatory programs that safeguard the integrity of the derivatives markets.